| Name: | GEMELLI JEWELERS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Sep 2001 (24 years ago) |
| Entity Number: | 2680119 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-13 GRAND AVE, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-446-5600
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 69-13 GRAND AVE, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1218064-DCA | Active | Business | 2006-01-25 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-13 | 2005-09-19 | Address | 66-01 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903061554 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 130926006059 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 111115002256 | 2011-11-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 091215002286 | 2009-12-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 080130002297 | 2008-01-30 | BIENNIAL STATEMENT | 2007-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647440 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3410210 | SCALE-01 | INVOICED | 2022-01-27 | 20 | SCALE TO 33 LBS |
| 3342420 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3131111 | LL VIO | INVOICED | 2019-12-24 | 500 | LL - License Violation |
| 3035906 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2650258 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2376757 | SCALE-01 | INVOICED | 2016-07-01 | 20 | SCALE TO 33 LBS |
| 2099876 | RENEWAL | INVOICED | 2015-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 805719 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 805715 | RENEWAL | INVOICED | 2011-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-04 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | No data |
| 2024-03-04 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2024-03-04 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2019-12-17 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-12-17 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
